| 2025-11-14 |
详情>>
内部人交易：
Weiner Michael Hal股份减少13365.00股
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| 2025-11-13 |
详情>>
股本变动：
变动后总股本17241.44万股
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| 2025-11-07 |
详情>>
业绩披露：
2025年三季报(累计)每股收益2.35美元,归母净利润4.09亿美元,同比去年增长10.13%
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| 2025-11-06 |
财报披露：
美东时间 2025-11-06 盘后发布财报
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| 2025-08-11 |
详情>>
业绩披露：
2025年中报每股收益1.51美元,归母净利润2.64亿美元,同比去年增长10.31%
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| 2025-06-27 |
复牌提示：
2025-06-26 15:40:47 停牌，复牌日期 2025-06-26 16:09:37
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| 2025-05-12 |
详情>>
业绩披露：
2025年一季报每股收益0.75美元,归母净利润1.31亿美元,同比去年增长11.89%
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| 2025-04-09 |
股东大会：
将于2025-05-22召开股东大会
会议内容 ▼▲
- 1.To elect ten directors to hold office until the next annual election or until their successors are duly elected and qualified;
2.To approve, on a non-binding, advisory basis, the compensation of our named executive officers;
3.To approve the appointment of KPMG Assurance and Consulting Services LLP (“KPMG”) as our independent registered public accounting firm for the fiscal year ending December 31, 2025;
4.To transact such other business as may properly come before the annual meeting or any postponement or adjournment thereof.
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| 2025-03-03 |
详情>>
业绩披露：
2022年年报每股收益1.92美元,归母净利润3.53亿美元,同比去年增长-4.34%
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| 2025-03-03 |
详情>>
业绩披露：
2024年年报每股收益2.88美元,归母净利润5.14亿美元,同比去年增长-18.63%
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| 2024-11-12 |
详情>>
业绩披露：
2024年三季报(累计)每股收益2.07美元,归母净利润3.72亿美元,同比去年增长9.36%
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| 2024-08-09 |
详情>>
业绩披露：
2023年中报每股收益1.21美元,归母净利润2.22亿美元,同比去年增长32.47%
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| 2024-08-09 |
详情>>
业绩披露：
2024年中报每股收益1.33美元,归母净利润2.39亿美元,同比去年增长7.46%
|
| 2024-05-10 |
详情>>
业绩披露：
2024年一季报每股收益0.65美元,归母净利润1.17亿美元,同比去年增长10.22%
|
| 2024-03-20 |
股东大会：
将于2024-05-02召开股东大会
会议内容 ▼▲
- 1.Elect ten (10) directors to hold office until the next annual election or the election and qualification of their successors;
2.Approve, on a non-binding, advisory basis, the compensation of our named executive officers;
3.Approve the appointment of KPMG Assurance and Consulting Services LLP (“KPMG”) as our independent registered public accounting firm for the fiscal year ending December 31, 2024;
4.Transact such other business as may properly come before the annual meeting or any postponement or adjournment thereof.
|
| 2024-02-29 |
详情>>
业绩披露：
2023年年报每股收益3.46美元,归母净利润6.31亿美元,同比去年增长78.62%
|
| 2023-11-09 |
详情>>
业绩披露：
2023年三季报(累计)每股收益1.86美元,归母净利润3.40亿美元,同比去年增长28.92%
|
| 2023-03-21 |
股东大会：
将于2023-05-04召开股东大会
会议内容 ▼▲
- 1.Elect ten (10) directors to hold office until the next annual election or the election and qualification of their successors;
2.Approve, on a non-binding, advisory basis, the compensation of our named executive officers;
3.Recommend, in a non-binding, advisory vote, whether a non-binding, advisory shareholder vote to approve the compensation of our named executive officers should occur every one, two or three years;
4.Approve the appointment of KPMG Assurance and Consulting Services LLP (“KPMG”) as our independent registered public accounting firm for the fiscal year ending December 31, 2023;
5.Transact such other business as may properly come before the annual meeting or any postponement or adjournment thereof.
|
| 2022-04-06 |
股东大会：
将于2022-05-19召开股东大会
会议内容 ▼▲
- 1.Elect ten (10) directors to hold office until the next annual election or the election and qualification of their successors;
2.Approve, on a non-binding, advisory basis, the compensation of our named executive officers;
3.Approve the amendment and restatement of the Genpact Limited 2017 Omnibus Incentive Compensation Plan;
4.Approve the appointment of KPMG Assurance and Consulting Services LLP (“KPMG”) as our independent registered public accounting firm for the fiscal year ending December 31, 2022;
5.Transact such other business as may properly come before the annual meeting or any postponement or adjournment thereof.
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-03-24 |
股东大会：
将于2021-05-05召开股东大会
会议内容 ▼▲
- 1.Elect eleven (11) directors to hold office until the next annual election or the election and qualification of their successors;
2.Approve, on a non-binding, advisory basis, the compensation of our named executive officers;
3.Approve the appointment of KPMG Assurance and Consulting Services LLP (“KPMG”) as our independent registered public accounting firm for the fiscal year ending December 31, 2021;
4.Transact such other business as may properly come before the annual meeting or any postponement or adjournment thereof.
|
| 2020-04-09 |
股东大会：
将于2020-05-20召开股东大会
会议内容 ▼▲
- 1.Elect nine (9) directors to hold office until the next annual election or the election and qualification of their successors;
2.Approve, on a non-binding, advisory basis, the compensation of our named executive officers;
3.Approve the appointment of KPMG as our independent registered public accounting firm for the fiscal year ending December 31, 2020;
4.Transact such other business as may properly come before the annual meeting or any postponement or adjournment thereof.
|
| 2020-02-06 |
除权日：
美东时间 2020-03-06 每股派息0.10美元
|
| 2019-10-17 |
除权日：
美东时间 2019-12-06 每股派息0.09美元
|
| 2019-07-24 |
除权日：
美东时间 2019-09-10 每股派息0.09美元
|
| 2019-05-09 |
除权日：
美东时间 2019-06-11 每股派息0.09美元
|
| 2019-04-10 |
股东大会：
将于2019-05-09召开股东大会
会议内容 ▼▲
- 1.Elect ten (10) directors to hold office until the next annual election or the election and qualification of their successors;
2.Approve, on a non-binding, advisory basis, the compensation of our named executive officers;
3.Approve the amendment and restatement of the Genpact Limited 2017 Omnibus Incentive Compensation Plan;
4.Approve the appointment of KPMG as our independent registered public accounting firm for the fiscal year ending December 31, 2019;
5.Transact such other business as may properly come before the annual meeting or any postponement or adjournment thereof.
|
| 2019-02-07 |
除权日：
美东时间 2019-03-07 每股派息0.09美元
|
| 2018-10-23 |
除权日：
美东时间 2018-12-07 每股派息0.08美元
|
| 2018-07-25 |
除权日：
美东时间 2018-09-07 每股派息0.08美元
|
| 2018-05-08 |
除权日：
美东时间 2018-06-07 每股派息0.08美元
|
| 2018-04-10 |
股东大会：
将于2018-05-08召开股东大会
会议内容 ▼▲
- 1.Elect eleven (11) directors to hold office until the next annual election or the election and qualification of their successors;
2.Approve, on a non-binding, advisory basis, the compensation of our named executive officers;
3.Approve the amendment and restatement of the Genpact Employee Stock Purchase Plans;
4.Approve the appointment of KPMG as our independent registered public accounting firm for the fiscal year ending December 31, 2018;
5.Transact such other business as may properly come before the meeting or any adjournment thereof.
|
| 2018-02-12 |
除权日：
美东时间 2018-03-08 每股派息0.08美元
|
| 2017-11-23 |
除权日：
美东时间 2017-12-07 每股派息0.06美元
|
| 2017-08-21 |
除权日：
美东时间 2017-09-07 每股派息0.06美元
|
| 2017-06-01 |
除权日：
美东时间 2017-06-08 每股派息0.06美元
|
| 2017-04-10 |
股东大会：
将于2017-05-09召开股东大会
会议内容 ▼▲
- 1.Elect eleven (11) directors to hold office until the next annual election or the election and qualification of their successors;
2.Approve, on a non-binding, advisory basis, the compensation of our named executive officers;
3.Recommend, in a non-binding, advisory vote, whether a non-binding, advisory shareholder vote to approve the compensation of our named executive officers should occur every one, two or three years;
4.Ratify and approve the adoption of the Genpact Limited 2017 Omnibus Incentive Compensation Plan;
5.Ratify and approve the appointment of KPMG as our independent registered public accounting firm for the fiscal year ending December 31, 2017;
6.Transact such other business as may properly come before the annual meeting or any adjournment thereof.
|
| 2017-02-10 |
除权日：
美东时间 2017-03-08 每股派息0.06美元
|
| 2016-04-05 |
股东大会：
将于2016-05-03召开股东大会
会议内容 ▼▲
- (1)Elect 11 directors to hold office until the next annual election or the election and qualification of their successors;
(2)Approve, on a non-binding, advisory basis, the compensation of our named executive officers;
(3)Ratify and approve the appointment of KPMG as our independent registered public accounting firm for the fiscal year ending December 31, 2016;
(4)Transact such other business as may properly come before the annual meeting or any adjournment thereof.
|
| 2012-08-02 |
除权日：
美东时间 2012-09-06 每股派息2.24美元
|